BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED
COMPANY NUMBER
06145816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/03/2007
(17 years and 9 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/07/2008
30/10/2009
BVT SURFACE FLEET (PROJECTS) LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
P O Box 87
Farnborough
Hampshire
GU14 6YU
Telephone: 373232
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Ann-Louise Holding (907346449) has left the board |
| 13/08/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 11 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
29/03/2022 - Present (2 years and 9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
Director: 08/03/2007 - Present (17 years and 9 months) Secretary: 30/10/2009 - 18/12/2024 (15 years and 1 months) Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 2 Past: 212 |
View Report |
|
08/03/2007 - Present (17 years and 9 months) Born in Dec 1963 |
Resigned | Director |
Current: 12 Past: 531 |
View Report |
|
05/04/2007 - Present (17 years and 8 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Ann-Louise Holding (907346449) has left the board |
| 13/08/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Board Member Claire Frances Campbell (929412612) Appointed |
| 27/04/2021 | New Company Secretary Ann-Louise Louise Holding (907346449) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Simon Robert Lister (927892008) Appointed |
| 24/07/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 01/03/2019 | Iain Stevenson (921329038) has left the board |
| 01/03/2019 | New Board Member Stephen Edward Timms (916603593) Appointed |
| 04/08/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Board Member Sunil Kumar Chaddah (924378224) Appointed |
| 07/03/2018 | David Barry Gill (919197097) has left the board |
| 25/07/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 05/09/2016 | Michael Ord (915708359) has left the board |
| 05/09/2016 | New Board Member Iain Stevenson (921329038) Appointed |
| 25/07/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 23/10/2014 | Glynn Stuart Phillips (915859359) has left the board |
| 23/10/2014 | New Board Member David Barry Gill (919197097) Appointed |
| 16/07/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
| 02/10/2012 | Robin John Imms has left the board |
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